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Shareholders' Meeting

Archive 2015

Biotest AG's Annual Shareholders' Meeting will take place on May 7, 2015 at 10:30 a. m. in the Kap Europa, Osloer Strasse 5, 60327 Frankfurt am Main.

1) Invitation / Agenda of Annual General Meeting 2015 - German Version (PDF, 196 KB)
2) Notes to agenda item 1
   a) Notes to agenda item 1 - German Version (PDF, 49 KB)
   b) Annual Report 2014 of the Biotest Group (PDF, 2.84 MB)
   c) Annual Financial Statement 2014 of Biotest AG - German Version (PDF, 279 KB)
   d) Report of the Supervisory Board for the financial year 2014 (PDF, 1 MB)
3) Notes to agenda item 6 (Control and Profit transfer Agreement)
   a) Draft of Control and Profit transfer Agreement between Biotest AG and Biotest Pharma GmbH - German Version (PDF, 104 KB)
   b) Joint Report of the Management Board of Biotest AG and managing directors of Biotest Pharma GmbH - German Version (PDF, 178 KB)
   c) Annual Financial Statement and Management Report 2012 of Biotest AG - German Version (PDF, 429 KB)
   d) Annual Financial Statement and Management Report 2013 of Biotest AG - German Version (PDF, 395 KB)
   e) Annual Financial Statement and Management Report 2014 of Biotest AG - German Version (PDF, 279 KB)
   f) Annual Financial Statement 2012 of Biotest Pharma GmbH - German Version (PDF, 223 KB)
   g) Annual Financial Statement 2013 of Biotest Pharma GmbH - German Version (PDF, 165 KB)
   h) Annual Financial Statement 2014 of Biotest Pharma GmbH - German Version (PDF, 173 KB)
4) Note to agenda item 8 (Own shares)
   a) Report of the Management Board purs. to §§ 71 para. 1 Nr. 8, 186 para. 4 sentence 2 AktG - German Version (PDF, 78 KB)
5) Information on shareholders' rights - German Version (PDF, 75 KB)
6) Power of attorney for voting power (ordinary shareholders only) - German Version (PDF, 70 KB)
7) Power of attorney for attendance on Annual General Meeting (preference shareholders only) - German Version (PDF, 50 KB)
8) Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version (PDF, 47 KB)
9) Biotest's articles of association (PDF, 74 KB)

Here you will find the speech of Dr. Bernhard Ehmer from the Annual Shareholders' Meeting:

Speech of Dr. Bernhard Ehmer (PDF, 690 KB)
Presentation for the Annual Shareholders Meeting 2015 (PDF, 964 KB)

Subscribed capital:
33.767.639,04 EUR divided into
6.595.242 Stück ordinary shares
6.595.242 Stück preference shares

Result of the vote

Result of the vote (German Version) (PDF, 21 KB)